KUNAL KASAT (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Kunal Kasat Kanaiyalal.
Sanctions
AQEEL MEFTEN KHAFEEF AL BAIDHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Aqeel Al Baidhani, Aqeil Mftine Khfeef, Aqeel Albaidhani, or Aqeil Mftine Al-Baydani Khfeef.
ALI MEFTEN KHAFEEF AL BAIDHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Khafif Muftin, or Ali Albaidhani Meften.
ALI MOHAMMED GHULAM HUSSEIN AL ANSSARI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Mohammed Glam Hussein, Ali Mohammed Al-Anssari Glam Hussin, or علي محمد حسين غلام.
MOHAMMAD REZA GHADIR ZARE ZAGHALCHI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Reza Zare' Zaghalchali Ghadir.